LANCASTER INTEGRATED INSURANCE SERVICES LIMITED

Company number 03974979

Date	Type	Description	View / Download
23 May 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
08 May 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
13 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
12 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Oct 2006	CERTNM	Company name changed integrated insurance services li mited\certificate issued on 10/10/06	(2 pages)
19 May 2006	363a	Return made up to 17/04/06; full list of members	(3 pages)
19 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	(3 pages)
10 May 2005	363s	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05	(3 pages)
25 Feb 2005	AA	Total exemption full accounts made up to 30 April 2004	(5 pages)
10 May 2004	363s	Return made up to 17/04/04; full list of members	(3 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 6 foster lane london EC2V 6HH	(1 page)
01 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	(5 pages)
21 May 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
13 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(5 pages)
17 May 2002	363s	Return made up to 17/04/02; full list of members	(7 pages)
18 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	(5 pages)
23 Oct 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	288a	New secretary appointed	(2 pages)
16 May 2001	363s	Return made up to 17/04/01; full list of members	(7 pages)
09 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)

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